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VIRTALIS LIMITED

Company number 04646508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2020 AD01 Registered office address changed from Chester House 79 Dane Road Sale Cheshire M33 7BP to C/O Virtalis Limited Unit 3,First Floor,Think Park Mosley Road Trafford Park Manchester M17 1FQ on 23 June 2020
28 Apr 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
07 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2020 AA Group of companies' accounts made up to 28 February 2019
21 Feb 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2019 AP01 Appointment of Mr Andrew Patrick Finn as a director on 13 June 2019
28 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
26 Feb 2019 AA Accounts for a small company made up to 28 February 2018
10 Jan 2019 AP03 Appointment of Andrew Finn as a secretary on 18 December 2018
10 Jan 2019 AP01 Appointment of Mr Russell Selwyn Palmer as a director on 18 December 2018
08 Oct 2018 TM01 Termination of appointment of David Charles Cockburn-Price as a director on 29 June 2018
08 Oct 2018 TM02 Termination of appointment of David Charles Cockburn-Price as a secretary on 29 June 2018
03 May 2018 AP01 Appointment of Mr Guenter Dahm as a director on 16 April 2018
06 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
04 Dec 2017 PSC02 Notification of Virtalis Holdings Limited as a person with significant control on 28 June 2017
04 Dec 2017 TM01 Termination of appointment of Andrew Philip Connell as a director on 15 November 2017
04 Dec 2017 TM01 Termination of appointment of Christian Von Stengel as a director on 15 November 2017
04 Dec 2017 TM01 Termination of appointment of Steven Paul Carpenter as a director on 1 November 2017
04 Dec 2017 PSC07 Cessation of David Charles Cockburn-Price as a person with significant control on 28 June 2017
04 Dec 2017 PSC07 Cessation of Andrew Philip Connell as a person with significant control on 28 June 2017
04 Dec 2017 PSC07 Cessation of North West Equity Fund Lp as a person with significant control on 28 June 2017
25 Jul 2017 AP01 Appointment of Mr Christian Von Stengel as a director on 28 June 2017
25 Jul 2017 TM01 Termination of appointment of Glyn Fitzwalter Read as a director on 28 June 2017
25 Jul 2017 TM01 Termination of appointment of Simon Thelwall-Jones as a director on 28 June 2017